MGP 2001 EMPLOYEE BENEFIT TRUSTEE COMPANY

Company number 04186495

Date	Type	Description	View / Download
13 Dec 2003	353	Location of register of members	(1 page)
27 Apr 2003	363a	Return made up to 23/03/03; change of members	(5 pages)
27 Apr 2003	288c	Director's particulars changed	(1 page)
14 Jan 2003	AA	Accounts for a small company made up to 31 May 2002	(5 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
12 Jun 2002	363a	Return made up to 23/03/02; bulk list available separately	(6 pages)
21 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Share premium account 18/03/02	(1 page)
21 Mar 2002	287	Registered office changed on 21/03/02 from: sugar quay, lower thames street, EC3P 6DU	(1 page)
13 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Re share premium accoun 03/12/01	(1 page)
03 Dec 2001	353	Location of register of members	(1 page)
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Reclass shares 22/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
03 Jul 2001	AA	Accounts for a small company made up to 31 May 2001	(4 pages)
03 May 2001	288a	New director appointed	(2 pages)
03 May 2001	288a	New director appointed	(2 pages)
03 May 2001	288a	New director appointed	(2 pages)
03 May 2001	288a	New secretary appointed	(2 pages)
03 May 2001	287	Registered office changed on 03/05/01 from: 14-18 city road, cardiff, south glamorgan CF24 3DL	(1 page)
03 May 2001	225	Accounting reference date shortened from 31/03/02 to 31/05/01	(1 page)
03 May 2001	288b	Secretary resigned	(1 page)